Name: LUCKYSTAR ENTERTAINMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKYSTAR ENTERTAINMENT LIMITED?

Accepted Answer

In the current sources, LUCKYSTAR ENTERTAINMENT LIMITED is connected to OLDRISKA RUZICKOVA, OLDRISKA RUZICKOVA, OLDRISKA RUZICKOVA, GIUSEPPE MUSCAT, GIUSEPPE MUSCAT and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKYSTAR ENTERTAINMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags LUCKYSTAR ENTERTAINMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCKYSTAR ENTERTAINMENT LIMITED appear across sources?

Accepted Answer

LUCKYSTAR ENTERTAINMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LUCKYSTAR ENTERTAINMENT LIMITED

OWNERSHIP & CONTROL